LINKHAVEN ALTRINCHAM RD LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewTotal exemption full accounts made up to 2024-10-30

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22/04/2522 April 2025 Termination of appointment of Philip Maurice Estry as a director on 2025-04-22

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04/11/244 November 2024 Confirmation statement made on 2024-11-02 with no updates

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30/10/2430 October 2024 Annual accounts for year ending 30 Oct 2024

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-10-31

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-10-31

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03/11/223 November 2022 Confirmation statement made on 2022-11-02 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/11/213 November 2021 Confirmation statement made on 2021-11-02 with no updates

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30/10/2130 October 2021 Annual accounts for year ending 30 Oct 2021

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19/10/2119 October 2021 Total exemption full accounts made up to 2020-10-30

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30/10/2030 October 2020 Annual accounts for year ending 30 Oct 2020

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30/10/1930 October 2019 Annual accounts for year ending 30 Oct 2019

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15/08/1915 August 2019 30/10/18 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 PREVSHO FROM 31/10/2018 TO 30/10/2018

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24/05/1924 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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24/05/1924 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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24/05/1924 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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24/05/1924 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/05/1924 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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24/05/1924 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/05/1924 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/05/1924 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/05/1924 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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19/11/1819 November 2018 CESSATION OF GRASSLAKE LTD AS A PSC

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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30/10/1830 October 2018 Annual accounts for year ending 30 Oct 2018

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23/07/1823 July 2018 31/10/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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29/11/1729 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINKHAVEN LTD

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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05/04/175 April 2017 APPOINTMENT TERMINATED, SECRETARY JAMES DEMPSEY

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 69 WINDSOR ROAD, PRESTWICH MANCHESTER ENGLAND M25 ODB

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05/04/175 April 2017 SECRETARY APPOINTED MR EDWARD GILBERT COBB

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/01/1613 January 2016 Annual return made up to 2 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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13/11/1413 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/11/134 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/11/1216 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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02/08/122 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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23/12/1123 December 2011 Annual return made up to 2 November 2011 with full list of shareholders

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07/10/117 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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07/10/117 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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07/10/117 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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07/10/117 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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17/08/1117 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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03/08/113 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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08/07/118 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/07/118 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/07/118 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/07/118 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/01/1125 January 2011 Annual return made up to 2 November 2010 with full list of shareholders

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02/06/102 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/06/102 June 2010 COMPANY NAME CHANGED DERBY STREET REALISATIONS LIMITED CERTIFICATE ISSUED ON 02/06/10

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11/03/1011 March 2010 CURRSHO FROM 30/11/2010 TO 31/10/2010

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11/03/1011 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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26/01/1026 January 2010 Annual return made up to 2 November 2009 with full list of shareholders

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10/09/0910 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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21/11/0821 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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11/07/0811 July 2008 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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02/11/062 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/11/062 November 2006 DIRECTOR RESIGNED

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02/11/062 November 2006 SECRETARY RESIGNED

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